XV EXTREME VALUE S.L

Hoja B601149· NIF B56282577

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
30/08/2023
Directors :
Alfred Wilhelm Hamann, Escote Sanchez De Leon Jorge

Legal information

Legal information for XV EXTREME VALUE S.L

NIF
Hoja registral
IRUS1000384161979
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date30/08/2023
Register referenceTomo 48922 · Folio 75 · Hoja B601149
StatusVigente

Activity

XV EXTREME VALUE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 30 August 2023. The Spanish commercial register has published 5 filings for this company, from 30 August 2023 to 7 December 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

AMPLIAR A: LA COMPRA, VENTA, ARRENDAMIENTO, DISTRIBUCION Y COMERCIALIZACION DE TODA CLASE DE APARATOS, EQUIPOS, PROGRAMAS Y APLICACIONES INFORMATICAS, HARDWARE Y SOFTWARE, DESARROLLO Y ELABORACION DE PROGRAMAS INFORMATICOS...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
XV EXTREME VALUE S.LAlfred Wilhelm HamannAlfred Wilhelm HamannEscote Sanchez De Leon JorgeEscote Sanchez De Le…THE FISHING HOUSE SLTHE FISHING HOUSE SL4CIMS CONSULTING 2020 S.L4CIMS CONSULTING 202…

Registered actos

  1. Cambio de objeto socialPublished 05/12/2023· Registered 27/11/2023· I/A 3
  2. NombramientosPublished 20/09/2023· Registered 13/09/2023· I/A 2
  3. ConstituciónPublished 30/08/2023· Registered 22/08/2023· I/A 1
  4. NombramientosPublished 30/08/2023· Registered 22/08/2023· I/A 1

Changes

  1. 05/12/2023Cambio de objeto social

    AMPLIAR A: LA COMPRA, VENTA, ARRENDAMIENTO, DISTRIBUCION Y COMERCIALIZACION DE TODA CLASE DE APARATOS, EQUIPOS, PROGRAMAS Y APLICACIONES INFORMATICAS, HARDWARE Y SOFTWARE, DESARROLLO Y ELABORACION DE PROGRAMAS INFORMATICOS...

Capital · events

  1. 30/08/2023Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 07/12/2023#7829753
    XV EXTREME VALUE S.L. Fe de erratas: En el BORME no.165/2023 y con referencia 384289 SE RECTIFICA EL NOMBRAMIENTO DE DON JORGE ESCOTE SANCHEZ DE LEON, DONDE SE LEE "ADMINISTRADOR UNICO", DEBE LEERSE "ADMINISTRADOR SOLIDARIO". Datos registrales. T 489…
  2. 05/12/2023#7826350
    Cambio de objeto social
    XV EXTREME VALUE S.L. Cambio de objeto social. AMPLIAR A: LA COMPRA, VENTA, ARRENDAMIENTO, DISTRIBUCION Y COMERCIALIZACION DE TODA CLASE DE APARATOS, EQUIPOS, PROGRAMAS Y APLICACIONES INFORMATICAS, HARDWARE Y SOFTWARE, DESARROLLO Y ELABORACION DE PRO…
  3. 20/09/2023#7715134
    Nombramientos
    XV EXTREME VALUE S.L. Nombramientos. APODERAD.SOL: GOMARIZ GARCIA MARIANO. Datos registrales. T 48922 , F 76, S 8, H B 601149, I/A 2 (13.09.23).
  4. 30/08/2023#7692857
    ConstituciónNombramientos
    XV EXTREME VALUE S.L. Constitución. Comienzo de operaciones: 2.08.23. Objeto social: CNAE: 70.22 (ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL) LA ACTIVIDAD DE ASESORAMIENTO Y DE CONSULTARIA EMPRESARIAL DE TODO TIPO Y, EN ESPECIAL, DE NEGOCIOS, …

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2023

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV DIAGONAL NUM.536 PRINCIPAL, PUERTA 1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector